TIPO īpašums, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
49 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "TIPO īpašums" |
| Registration number, date | 40003862334, 04.10.2006 |
| VAT number | LV40003862334 from 14.11.2006 Europe VAT register |
| Register, date | Commercial Register, 04.10.2006 |
| Legal address | Enerģētiķu iela 1 – 8, Salaspils, Salaspils nov., LV-2121 Check address owners |
| Fixed capital | 80 000 EUR , registered 07.12.2021 (registered payment 01.07.2016: 2 845 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -0.06 | -1.83 | -10.02 |
| Personal income tax (thousands, €) | 0.04 | 0.12 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.18 | 0.52 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.12.2021 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.11.2020 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "Nebula One"Reg. no. 50203261681
|
96.44 % | 77 155 | € 1 | € 77 155 | Latvia | 02.12.2021 | 07.12.2021 |
Akciju sabiedrība "BMG"Reg. no. 40103426529
|
3.56 % | 2 845 | € 1 | € 2 845 | Latvia | 02.12.2021 | 07.12.2021 |
Historical addresses
| Rīga, Burtnieku iela 36 | Until 05.03.2009 | 15 years ago |
|---|---|---|
| Rīga, Gunāra Astras iela 1C | Until 02.04.2009 | 15 years ago |
| Rīga, Volguntes iela 32 | Until 16.06.2010 | 14 years ago |
| Rīga, Vilkaines iela 4 | Until 10.01.2023 | last year |
| Rīga, Sergeja Eizenšteina iela 61 - 67 | Until 19.07.2024 | 3 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (78.98 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (78.7 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.08.2022 | PDF (77.87 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.11.2021 | PDF (78.08 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.08.2020 | PDF (77.95 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.05.2019 | PDF (79.47 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.01.2019 | PDF (80.03 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (91.27 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | PDF (191.55 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 18.07.2015 | HTML (90.51 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | HTML (88.13 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012Tipoipasumivadibas | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 10.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 1-1 zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 16.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| tipo zinojums | RAR | ||||
2009 |
Annual report | 27.05.2010 | TIF (365.52 KB) | ||
2008 |
Annual report | 06.03.2009 | TIFF (467.77 KB) | ||
2007 |
Annual report | 23.04.2008 | TIF (3.63 MB) | ||
2006 |
Annual report | 13.04.2007 | PDF (715.88 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 24.25 KB | 07.12.2021 | 02.12.2021 | 1 |
Articles of Association |
DOCX | 14.82 KB | 07.12.2021 | 02.12.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 20.45 KB | 07.12.2021 | 02.12.2021 | 1 |
Shareholders’ register |
DOCX | 21.5 KB | 07.12.2021 | 02.12.2021 | 1 |
Articles of Association |
TIF | 95.36 KB | 08.07.2016 | 22.02.2016 | 3 |
Shareholders’ register |
TIF | 120.45 KB | 08.07.2016 | 22.02.2016 | 2 |
Shareholders’ register |
TIF | 21.68 KB | 16.06.2011 | 10.06.2011 | 1 |
Shareholders’ register |
TIF | 15.06 KB | 19.08.2010 | 27.05.2010 | 1 |
Articles of Association |
TIF | 18.46 KB | 19.08.2010 | 26.02.2009 | 1 |
Articles of Association |
TIF | 9.98 KB | 19.08.2010 | 26.02.2009 | 1 |
Shareholders’ register |
TIF | 17.78 KB | 19.08.2010 | 26.02.2009 | 1 |
Shareholders’ register |
TIF | 21.26 KB | 19.08.2010 | 26.02.2009 | 1 |
Articles of Association |
TIF | 155.87 KB | 19.08.2010 | 02.10.2006 | 5 |
Memorandum of association |
TIF | 42.76 KB | 19.08.2010 | 02.10.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 54.46 KB | 19.07.2024 | 16.07.2024 | 1 |
Application |
EDOC | 55.21 KB | 10.01.2023 | 05.01.2023 | 1 |
Application |
EDOC | 57.04 KB | 07.12.2021 | 07.12.2021 | 5 |
Application |
DOCX | 51.94 KB | 07.12.2021 | 07.12.2021 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 62.45 KB | 07.12.2021 | 07.12.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 29.08 KB | 07.12.2021 | 02.12.2021 | 1 |
Articles of Association |
EDOC | 28.46 KB | 07.12.2021 | 02.12.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 17.02 KB | 07.12.2021 | 02.12.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.87 KB | 07.12.2021 | 02.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.03 KB | 07.12.2021 | 02.12.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.96 KB | 07.12.2021 | 02.12.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 26.46 KB | 07.12.2021 | 02.12.2021 | 1 |
Shareholders’ register |
EDOC | 27.34 KB | 07.12.2021 | 02.12.2021 | 1 |
Power of attorney, act of empowerment |
DOCX | 13.29 KB | 07.12.2021 | 01.12.2021 | 1 |
Power of attorney, act of empowerment |
EDOC | 19.6 KB | 07.12.2021 | 01.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.51 KB | 23.11.2020 | 23.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.63 KB | 23.11.2020 | 23.11.2020 | 2 |
Application |
EDOC | 50.41 KB | 20.11.2020 | 13.11.2020 | 3 |
Application |
DOCX | 45.21 KB | 20.11.2020 | 13.11.2020 | 3 |
Application |
DOCX | 45.21 KB | 20.11.2020 | 13.11.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66 KB | 14.09.2020 | 14.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.84 KB | 14.09.2020 | 14.09.2020 | 2 |
Orders/request/cover notes of court bailiffs |
365.62 KB | 10.09.2020 | 10.09.2020 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 351.32 KB | 10.09.2020 | 10.09.2020 | 1 |
Orders/request/cover notes of court bailiffs |
364.33 KB | 09.09.2020 | 09.09.2020 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 350.25 KB | 09.09.2020 | 09.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.36 KB | 17.09.2018 | 17.09.2018 | 2 |
Letter |
EDOC | 449.15 KB | 12.09.2018 | 12.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.18 KB | 25.05.2018 | 25.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.84 KB | 25.05.2018 | 25.05.2018 | 2 |
Application |
EDOC | 110.44 KB | 25.05.2018 | 22.05.2018 | 21 |
Application |
DOCX | 103.2 KB | 25.05.2018 | 22.05.2018 | 21 |
Application |
DOCX | 103.2 KB | 25.05.2018 | 22.05.2018 | 21 |
Protocols/decisions of a company/organisation |
DOCX | 83.57 KB | 25.05.2018 | 11.05.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 65.89 KB | 25.05.2018 | 11.05.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 83.57 KB | 25.05.2018 | 11.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.87 KB | 10.01.2018 | 10.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.84 KB | 10.01.2018 | 10.01.2018 | 2 |
Application |
TIF | 242.94 KB | 08.01.2018 | 04.01.2018 | 5 |
Notice of a member of the Board regarding the resignation |
TIF | 16.39 KB | 08.01.2018 | 04.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.15 KB | 08.07.2016 | 01.07.2016 | 2 |
Application |
TIF | 202.84 KB | 08.07.2016 | 22.02.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 86.76 KB | 08.07.2016 | 22.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.67 KB | 16.06.2011 | 15.06.2011 | 2 |
Application |
TIF | 119.63 KB | 16.06.2011 | 10.06.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.19 KB | 19.08.2010 | 16.06.2010 | 1 |
Application |
TIF | 129.23 KB | 19.08.2010 | 11.06.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.77 KB | 19.08.2010 | 09.06.2010 | 2 |
Application |
TIF | 225.92 KB | 19.08.2010 | 03.06.2010 | 5 |
Protocols/decisions of a company/organisation |
TIF | 14.61 KB | 19.08.2010 | 26.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.59 KB | 19.08.2010 | 02.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 31.23 KB | 19.08.2010 | 30.03.2009 | 2 |
Application |
TIF | 75.43 KB | 19.08.2010 | 26.03.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.05 KB | 19.08.2010 | 05.03.2009 | 2 |
Receipts on the publication and state fees |
TIF | 37.3 KB | 19.08.2010 | 27.02.2009 | 2 |
Sample report |
TIF | 21.61 KB | 19.08.2010 | 27.02.2009 | 1 |
Announcement regarding the legal address |
TIF | 9.86 KB | 19.08.2010 | 26.02.2009 | 1 |
Application |
TIF | 99.63 KB | 19.08.2010 | 26.02.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 88.03 KB | 19.08.2010 | 26.02.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 39.76 KB | 19.08.2010 | 04.10.2006 | 2 |
Registration certificates |
TIF | 20.69 KB | 19.08.2010 | 04.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 21.45 KB | 19.08.2010 | 03.10.2006 | 2 |
Announcement regarding the legal address |
TIF | 9.43 KB | 19.08.2010 | 02.10.2006 | 1 |
Application |
TIF | 220.67 KB | 19.08.2010 | 02.10.2006 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.46 KB | 19.08.2010 | 02.10.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 23.42 KB | 19.08.2010 | 02.10.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 17.03 KB | 19.08.2010 | 02.10.2006 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register